RAFFU LTD
RAFFU LTD is a private limited company registered in the United Kingdom, under 11936728, incorporated on 10 April 2019. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MISS FARREHA MAHMOOD. Associated with 3 related entities, including HABIQO HOLDING LIMITED, HUMUV LIMITED, and ELZ GROUP LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-04-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11936728 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-23, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11936728 | 2026-06-01 | open_in_new |